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AGENDA <br />Orange Unified Transportation Board <br />August 21, 2013 <br />7:00p.m. <br />You can bring your laptops/tabletsif you would like to use them. <br />Conference Room 004 (LowerFloor) Orange County West Campus <br />131 West Margaret Lane, Hillsborough <br />Time Item Title <br />7:001.Call to Order and Roll Call <br />7:05 <br />7:10 <br />2. <br />3. <br />Approval of Minutes <br />Minutes from June 19, 2013 <br />Consideration of Additions to the Agenda <br />7:15 <br />8:15 <br />8:20 <br />8:25 <br />4. <br />5. <br />6. <br />7. <br />Regular Agenda <br />a. State and MPO Project Prioritization <br />i.Review effect of changes to State and MPO project prioritization methodology on County <br />projects; and <br />ii.Consider and recommend new projects in the Burlington-Graham Metropolitan <br />Organization (BGMPO) planning area boundary for the 2016-2022 Transportation <br />Improvement Program (TIP) <br />OUTBoard Action:Toreceive the information fromOrange County Planning staffand provide <br />comments and recommendations for new projects in the BGMPO planning area for the 2016- <br />2022 TIP. <br />Staff Updates <br />a.OUTBoard Appointments and Reappointments <br />b.OCBRIP public outreach for bus planning <br />OUTBoard Action: Receive updates <br />Upcoming Agenda Items of Interest on Other Regional Transportation Related <br />Board Agendas <br />OUTBoard Action:Receive information as a handout <br />Meeting Schedule – The OUTBoard’s next meeting will be September 18, 2013 <br />a. Continuation of State and MPO Project Prioritization <br />b.Discussion with Dale McKeel, Bicycle & Pedestrian Coordinator, Department of <br />Transportation, City of Durham/DCHC MPO regardingregional bicycle routes, and the <br />designation of St. Mary’s Road as a regional bicycle route <br />OUTBoard Action:Receive information <br />8:308.Board Comments <br />OUTBoard Action: Receive comments <br />8:359.Adjournment <br />1